The criminal complaint sheds new light on the charges ex-CapRadio general manager Jun Reina faces.

Indore: The Economic Offences Wing (EOW) on Saturday unearthed a banking fraud in which Rs 40 lakh loan was sanctioned ...

The duo are said to have instructed a staff member to fraudulently make a false "official receipt". Read more at straitstimes ...

Avadi police arrest five for land fraud involving forged documents, impersonation, and illegal property sales across multiple cases.

Supreme Court defends Aadhaar's validity as an identity document amid concerns over forgery, comparing it to passports.

A Dhaka court on Wednesday ordered Md Kamal Hossain, a senior assistant secretary (Officer on Special Duty) at the Ministry ...

A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...

Bashirudden Muhammed Maishanu testifies in Godwin Emefiele's trial, revealing how $6.23 million was withdrawn from CBN with ...

Police said the case was reported by a Greater Kailash-I resident, who alleged that a fraudulent public notice had been published in a national newspaper, falsely claiming ownership of his ancestral ...

Slamming the prosecution for “concealment” and flagging various loopholes, a Delhi court discharged a woman accused of cheating Indian immigration authorities by tampering with ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha, a deputy ...

Gurgaon: A Delhi-based businessman was arrested for allegedly cheating a technology firm of more than Rs 57 crore by raising loans through letters of .